Forbes contributors publish independent expert analyses and insights. Analyst and investor. Forbes and Hashed. @iamjosephyoung on Twitter. Oct 30, 2021, 05:09pm EDT Oct 30, 2021, 05:09pm EDT This ...
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Binance fires several experts from its compliance team, including special investigators
Binance has reportedly fired investigators and internal compliance experts, after they discovered over $1B in transfers, linked to sanctioned wallets and sources in Iran.
Binance Singapore has withdrawn its application for a license to operate a cryptocurrency exchange, and will shut down its trading platform in the city-state by February 13. Binance Singapore’s users ...
CZ details Binance’s early investment and 2021 exit from FTX, denying inside knowledge before the exchange’s 2022 collapse.
Binance USD, a major stablecoin issued by crypto exchange Binance, has reached its $10B market cap milestone and has entered the top 10 digital currency rankings, the company confirmed in a blog post ...
Binance, the world's largest cryptocurrency exchange, reportedly commingled billions of dollars of customer funds with company revenue in 2020 and 2021. Commingling was done almost every day in ...
In a Sunday filing with a Delaware court, FTX cites a 2021 transaction in which Binance, Zhao and others exited their investment in FTX, selling a 20% stake in the platform and a 18.4% stake in its ...
Binance is considering bringing back tokenized stock trading on its platform, after abandoning the product in 2021. Stock tokens are digital representations of shares in public companies. Instead of ...
Selling pressure across altcoins has continued to build, with net outflows now matching levels last seen in 2021.
Crypto exchange Binance moved around $400 million in funds from Binance US's Silvergate Bank account to a trading firm called Merit Peak, Reuters reported Thursday. According to the report, Binance ...
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